Civic Intelligence

Unclaimed Property Professionals Organization Inc

990 • Fiscal year 2016 • EIN 76-0397607

Jul 01, 2015 to Jun 30, 2016 • Filed on Oct 29, 2016

8441 Wayzata Boulevard Suite 270Golden Valley, MN 55426

(763) 253-4340

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

79th percentile

0.37x

Higher debt load relative to assets than 79% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

70th percentile

0.22x

Higher debt load relative to revenue than 70% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Net Margin

21st percentile

-4.9%

Higher net margin than 21% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

38th percentile

$0

Higher top officer pay than 38% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2016

Asset Growth

31st percentile

-2.3%

Faster asset growth than 31% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

45th percentile

1.5%

Faster revenue growth than 45% of similar nonprofits.

2016 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Down

$459,686

Down $10,932 (-2.3%) from 2015

Net Assets

Down

$291,372

Down $40,965 (-12%) from 2015

Liabilities

Up

$168,314

Up $30,033 (+22%) from 2015

Revenue

Up

$779,168

Up $11,443 (+1.5%) from 2015

Expenses

Down

$817,405

Down $100,352 (-11%) from 2015

Net Income

Up

-$38,237

Up $111,795 (+75%) from 2015

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$1.5M$1.0M$500K$0Assets 2011: $558,296Liabilities 2011: $120,278Net Assets 2011: $438,0182011Assets 2012: $660,394Liabilities 2012: $147,096Net Assets 2012: $513,2982012Assets 2013: $687,341Liabilities 2013: $133,870Net Assets 2013: $553,4712013Assets 2014: $641,105Liabilities 2014: $159,185Net Assets 2014: $481,9202014Assets 2015: $470,618Liabilities 2015: $138,281Net Assets 2015: $332,3372015Assets 2016: $459,686Liabilities 2016: $168,314Net Assets 2016: $291,3722016Assets 2017: $549,787Liabilities 2017: $171,137Net Assets 2017: $378,6502017Assets 2018: $755,468Liabilities 2018: $199,528Net Assets 2018: $555,9402018Assets 2019: $1,043,953Liabilities 2019: $319,290Net Assets 2019: $724,6632019Assets 2020: $841,672Liabilities 2020: $274,391Net Assets 2020: $567,2812020Assets 2021: $955,476Liabilities 2021: $181,843Net Assets 2021: $773,6332021Assets 2022: $919,733Liabilities 2022: $234,283Net Assets 2022: $685,4502022Assets 2023: $961,858Liabilities 2023: $213,060Net Assets 2023: $748,7982023Assets 2024: $1,185,927Liabilities 2024: $312,426Net Assets 2024: $873,5012024Assets 2025: $1,261,551Liabilities 2025: $228,313Net Assets 2025: $1,033,2382025

Highlighted filing

2016

Assets$459,686
Liabilities$168,314
Net Assets$291,372

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2011: $515,0962011Expenses 2012: $539,9952012Expenses 2013: $635,9862013Revenue 2014: $782,068Expenses 2014: $853,619Net Income 2014: -$71,5512014Revenue 2015: $767,725Expenses 2015: $917,757Net Income 2015: -$150,0322015Revenue 2016: $779,168Expenses 2016: $817,405Net Income 2016: -$38,2372016Revenue 2017: $833,871Expenses 2017: $752,375Net Income 2017: $81,4962017Revenue 2018: $969,946Expenses 2018: $799,907Net Income 2018: $170,0392018Revenue 2019: $1,053,705Expenses 2019: $888,980Net Income 2019: $164,7252019Revenue 2020: $422,747Expenses 2020: $573,123Net Income 2020: -$150,3762020Revenue 2021: $814,834Expenses 2021: $641,535Net Income 2021: $173,2992021Revenue 2022: $1,026,456Expenses 2022: $1,107,477Net Income 2022: -$81,0212022Revenue 2023: $1,043,742Expenses 2023: $979,842Net Income 2023: $63,9002023Revenue 2024: $1,215,216Expenses 2024: $1,106,724Net Income 2024: $108,4922024Revenue 2025: $1,217,583Expenses 2025: $1,069,560Net Income 2025: $148,0232025

Highlighted filing

2016

Revenue$779,168
Expenses$817,405
Net Income-$38,237
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Oct 29, 2016
Return Version
2015v2.1
Gross Receipts
$829,171
Mission and Program Overview

Mission

The unclaimed property professionals organization (uppo) is a not-for-profit organization that is the premier resource for unclaimed property information, education, networking and advocacy for the private sector. The vision of uppo is to be the leader in unclaimed property compliance and reform.

Resource for professional unclaimed property education, information, networking and advocacy.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$306,727$261,147▼ $45,580
Cash and Non-Interest-Bearing Accounts$68,056$107,704▲ $39,648
Investments in Publicly Traded Securities$71,620$71,890▲ $270
Prepaid Expenses and Deferred Charges$21,182$16,308▼ $4,874
Land, Buildings, and Equipment, Net$3,033$2,637▼ $396
Total Assets$470,618$459,686▼ $10,932
Liabilities
Deferred Revenue$109,073$140,292▲ $31,219
Accounts Payable and Accrued Expenses$29,208$28,022▼ $1,186
Total Liabilities$138,281$168,314▲ $30,033
Net Assets / Fund Balance
Unrestricted Net Assets$332,337$291,372▼ $40,965
Total Net Assets Fund Balance$332,337$291,372▼ $40,965
Total Liabilities and Net Assets / Fund Balance$470,618$459,686▼ $10,932

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$2,637$1,322$3,959
Compensation and Service Providers

Board Members and Trustees

NameTitle
Debbie ZumoffFormer Immed Past President
Dana TerryImmediate Past President
Heela PopalPresident
Carla Mcglynn2nd Vice President
Marilyn HenryEastern Vice President
Sherri MollMidwestern Vice President
Christopher JensenSouthern Vice President
Scott PettinatoWestern Vice President
Toni NuernbergExecutive Director
Troy WangenSecretary
John WaiteTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Forius Business Credit Resources INCManagement Services8441 WAYZATA BLVD 270, Golden Valley, MN 55426$290,832
Revenue and Support

Revenue Composition

Contributions and Grants
$13,045
Program Service Revenue
$760,985
Investment Income
$3,405
Other Revenue
$1,733
All Other Contributions
$13,045
Change in Net Assets
$-38,237

Audited Revenue Reconciliation

Revenue per Audited Statements
$779,168
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$-2,468
Total Revenue per Audited Statements
$776,700
Total Revenue per Form 990
$779,168
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$814,405
Grants and Similar Amounts Paid$3,000
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$357,117
Fees for Services Management---$299,816
Fees for Services Other---$51,860
Fees for Services Accounting---$24,900
Advertising---$13,455
Office Expenses---$13,430
Information Technology---$7,723
Other Expenses---$4,650
Insurance---$4,208
Grants to Domestic Orgs---$3,000
Travel---$2,944
Fees for Services Legal---$1,610
Fees for Service Investment Mgmnt Fees---$940
Depreciation Depletion---$396
Total Functional Expenses$0$0$0$817,405

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$817,665
Expenses per Audited Statements$817,405
Total Expenses per Form 990$817,405
Expenses Not Reported on Form 990$260
Expenses Not Reported on Financial Statements$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Total Nondeductible Lobbying and Political Cost$56,900
Current Year Nondeductible Lobbying and Political Cost$30,335
Political Expenditures$0
Section 527 Activity Spending$0
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-T. Nuernberg, Executive Director Is an Officer of ForiusManagement ServicesNo$299,817
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

The organization receives executive director and senior management services from forius. The organization has delegated all management duties to the appointed executive director and senior management team.

Form 990, Part VI, Section A, Line 6

Membership in uppo is open to qualified legal entities including but not limited to sole proprietorships, partnerships and corporations that are holders of unclaimed property; service providers to the unclaimed property industry; as well as other groups or entities that act as agents and/or consultants on behalf of a company or legal entity. Members must pay uppo dues and fees as established by the board of directors and must execute the uppo code of ethics. Any individual, agent, representative, consultant, partnership, corporation, and other group or legal entity whose purpose is to act on behalf of a state or governmental jurisdiction, for purposes of performing unclaimed property services, including but not limited to audits, reviews, examinations, or other compliance related procedures is not eligible for membership.

Form 990, Part VI, Section A, Line 7A

Members in good standing elect the regional vice presidents and officers at the annual meeting from a slate of candidates selected by the nominating committee. The positions of 2nd vice president, treasurer, secretary and regional directors are elected every other year. The elections of the four regional directors alternate every year so that the eastern and midwest directors are elected one year and the southern and western directors are elected the next year.

Form 990, Part VI, Section A, Line 7B

Amendments to the organization's governing documents require approval by two-thirds vote of all members present at the meeting and all votes by proxy from voting members not present.

Form 990, Part VI, Section A, Line 8B

The organization did not have any committees with authority to act on behalf of the board of directors during the year covered by this return.

Form 990, Part VI, Section B, Line 11

The form 990 is prepared by a public accounting firm based on information provided by management. The prepared return is reviewed in detail by the executive director. The organization's treasurer and finance committee will review and approve for presentation to the board of directors for approval to file with the irs.

Form 990, Part VI, Section B, Line 12C

The organization's conflict of interest policy requires board members to disclose conflicts that arise. Covered individuals with disclosed conflicts of interest must recuse themselves from any discussion, consideration and voting if so determined by the remaining members of the board on any and all issues that may impact such board member's interest. Remaining members of the board shall determine if a conflict exists. Proceedings related to conflicts of interest are documented in the meeting minutes.

Form 990, Part VI, Section B, Line 15

All positions are outsourced. The management fee paid is determined and approved by the board.

Form 990, Part VI, Section C, Line 19

The organization does not make its governing documents, conflict of interest policy, or financial statements available to the public.

Filing and Contact Details

Filer

Filer Name
Unclaimed Property Professionals
EIN
76-0397607
Phone
7632534340
Address
8441 WAYZATA BOULEVARD SUITE 270, GOLDEN VALLEY, MN 55426

Signing Officer

Name
Toni Nuernberg
Title
Executive Director
Phone
7632534340
Signed
2016-10-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Toni Nuernberg
Formed
1994
Legal Domicile
De
Voting Board Members
8
Independent Board Members
8
Employees
0
Volunteers
160

Preparer

Firm
Cliftonlarsonallen Llp
Address
220 SOUTH SIXTH STREET SUITE 300, MINNEAPOLIS, MN 55402
Preparer
Matthew Stowell
Phone
6123764500
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

Unclaimed property professionals organization, inc. Is exempt from federal and state taxation pursuant to the provisions of section 501(c)(6) of the internal revenue code and similar state statutes and is only subject to federal and state income taxes on net unrelated business income. The organization's filings with the internal revenue service are subject to audit. The information returns for the past three and one-half years are open to examination. Management has evaluated its tax positions and has concluded that they do not result in anything that would require either recording or disclosure in the financial statements based on the criteria set forth in asc 740.

Raw XML AppendixShowing 400 of 418 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Desc0EDUCATION:UPPO OFFERS A VARIETY OF EDUCATIONAL EVENTS FOR BOTH MEMBERS AND NON-MEMBERS. ITS THREE MAIN EDUCATIONAL EVENTS INCLUDE WEBINARS, REGIONAL EDUCATION SEMINAR AND ANNUAL CONFERENCE WITH MEMBERSHIP BUSINESS MEETING. WEBINARS: UPPO BEGAN OFFERING WEBINARS IN DECEMBER 2009. WEBINARS ARE CONDUCTED FOR A REGISTRATION FEE AS WELL AS COMPLIMENTARY AS A MEMBER BENEFIT AND TO RECRUIT NEW MEMBERS. DURING FISCAL YEAR 2015-2016, $9,253 IN INCOME WAS EARNED WITH A CORRESPONDING EXPENSE OF $3,472 FOR NET REVENUE OF $5,781. AS PART OF UPPO'S STRATEGIC PLAN, WEBINARS ARE TO BE CONDUCTED AT LEAST ONCE PER FISCAL YEAR QUARTER. THE "VIRTUAL LEARNING" COMMITTEE CREATES THE TOPICS AND CONTENT TO HELP GROW THIS AREA. REGIONAL EDUCATION SEMINARS/LUNCH AND LEARNS: OVER THE PAST TEN YEARS UPPO HAS OFFERED REGIONAL EDUCATION SEMINARS, SELECTING ONE LOCATION AND PROVIDING EDUCATION IN A ONE DAY/EIGHT HOUR FORMAT. HOWEVER, IN FISCAL YEAR 2015-2016, REGIONAL EDUCATION WAS CHANGED TO A LUNCH AND LEARN TYPE FORMAT, PROVIDING 90 MINUTES OF EDUCATION AT VARIOUS LOCATIONS THROUGHOUT THE COUNTRY. IN FISCAL YEAR 2015-2016 FOUR EVENTS WERE HELD IN THE FOLLOWING LOCATIONS:MINNEAPOLIS, MN - INTRODUCTION TO UNCLAIMED PROPERTYDENVER, CO - INTRODUCTION TO UNCLAIMED PROPERTYDALLAS, TX - VOLUNTARY DISCLOSURE PROGRAM AND AUDITSNEW YORK, NY - DELAWARE VDAS AND AUDITSTHE LUNCH AND LEARN EVENTS RESULTED IN A TOTAL OF 93 ATTENDEES AND PRODUCED NET INCOME OF $1,238. ANNUAL CONFERENCE: UPPO HAS CONDUCTED AN ANNUAL CONFERENCE WHICH IS TYPICALLY A THREE-DAY EDUCATIONAL EVENT THAT PROVIDES IN-DEPTH EDUCATION AND TRAINING FOR UNCLAIMED PROPERTY PROFESSIONALS. IN ADDITION, THERE IS ALSO AN EXHIBITOR AREA. IN FISCAL YEAR 2015-2016 THE ANNUAL CONFERENCE HAD 22 EXHIBITS AND 532 ATTENDEES. THE ANNUAL CONFERENCE HAD A NET INCOME OF $195,717 FOR THE YEAR, WHICH IS A $94,635 INCREASE FROM THE PREVIOUS YEAR. THIS IS DUE IN PART TO REDUCED EXPENSES AS A RESULT OF A THREE YEAR CONTRACT TO USE MARRIOTT PROPERTIES. THERE ARE TRACKS BASED ON LEVEL OF EXPERIENCE; BASIC, INTERMEDIATE AND ADVANCED. SOME OF THE TOPICS INCLUDE: -UNCLAIMED PROPERTY BASICS -LEGISLATIVE AND LEGAL UPDATE -THE ABC'S OF AUDITS -UNCLAIMED PROPERTY REFORM -POLICIES AND PROCEDURES -CONTACT BASICS -ASSET RECOVERY -AUDIT BASICS -HOLDERS' RIGHTS -MERGERS, ACQUISITIONS AND DIVESTITURES -ELECTRONIC REPORTINGCERTIFICATE PROGRAM: NEW FOR UPPO IN FISCAL YEAR 2015-2016 WAS A CERTIFICATE PROGRAM. THIS PROGRAM IS DESIGNED FOR UNCLAIMED PROPERTY PRACTITIONERS TO COMPLETE NINE ONLINE COURSES AND TO ATTEND SEVERAL SESSIONS AT THE ANNUAL CONFERENCE, PASSING A TEST AFTER COMPLETING EACH SECTION. UPON SUCCESSFUL COMPLETION OF EACH REQUIREMENT, THE PARTICIPANTS ARE AWARDED A CERTIFICATE OF COMPLETION INDICATING THEY HAVE MASTERED THE BASICS OF UNCLAIMED PROPERTY COMPLIANCE. PARTICIPATION WAS LIMITED TO 30 PEOPLE TO ALLOW UPPO TO MONITOR THE PROGRAM AND MAKE ANY ADJUSTMENTS AS NECESSARY. THE PROGRAM PROVIDED NET INCOME OF $12,957.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt12ND VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt4EASTERN VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt5SOUTHERN VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt6MIDWESTERN VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt7WESTERN VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt8IMMEDIATE PAST PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt9FORMER IMMED PAST PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt10EXECUTIVE DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01994
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/SecuritiesAmt0-3
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt08
IRS990/GrantsToDomesticOrgsGrp/TotalAmt03000
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt050000
IRS990/GrossReceiptsAmt0829171
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt08
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt07723
IRS990/InsuranceGrp/TotalAmt04208
IRS990/InvestmentIncomeGrp/ExclusionAmt03408
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt03408
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt071620
IRS990/InvestmentsPubTradedSecGrp/EOYAmt071890
IRS990/IRPDocumentCnt013
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt01322
IRS990/LandBldgEquipBasisNetGrp/BOYAmt03033
IRS990/LandBldgEquipBasisNetGrp/EOYAmt02637
IRS990/LandBldgEquipCostOrOtherBssAmt03959
IRS990/LegalDomicileStateCd0DE
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt050003
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd00
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION (UPPO) IS A NOT-FOR-PROFIT ORGANIZATION THAT IS THE PREMIER RESOURCE FOR UNCLAIMED PROPERTY INFORMATION, EDUCATION, NETWORKING AND ADVOCACY FOR THE PRIVATE SECTOR. THE VISION OF UPPO IS TO BE THE LEADER IN UNCLAIMED PROPERTY COMPLIANCE AND REFORM.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0332337
IRS990/NetAssetsOrFundBalancesEOYAmt0291372
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt0-3
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-3
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-2728
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficeExpensesGrp/TotalAmt013430
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0MERCHANT DISCOUNT FEES
IRS990/OtherExpensesGrp/Desc1OTHER EXPENSES
IRS990/OtherExpensesGrp/Desc2EVENT EXPENSES
IRS990/OtherExpensesGrp/Desc3DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/TotalAmt018462
IRS990/OtherExpensesGrp/TotalAmt16502
IRS990/OtherExpensesGrp/TotalAmt26392
IRS990/OtherExpensesGrp/TotalAmt34650
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS INCOME
IRS990/OtherRevenueMiscGrp/ExclusionAmt01733
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt01733
IRS990/OtherRevenueTotalAmt01733
IRS990/PartialLiquidationInd00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt021182
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt016308
IRS990/PrincipalOfficerNm0TONI NUERNBERG
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/BusinessCd2900099
IRS990/ProgramServiceRevenueGrp/BusinessCd3900099
IRS990/ProgramServiceRevenueGrp/BusinessCd4900099
IRS990/ProgramServiceRevenueGrp/Desc0CONFERENCE REVENUE
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc2EDUCATION AND SEMINAR
IRS990/ProgramServiceRevenueGrp/Desc3WEBINAR REVENUE
IRS990/ProgramServiceRevenueGrp/Desc4ADVERTISING REVENUE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0515088
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1210896
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt223719
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt39253
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0515088
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1210896
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt223719
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt39253
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt42029
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt02029
IRS990/ProgSrvcAccomActy2Grp/Desc0MEMBERSHIP:DUES ARE PAID BY CORPORATIONS WITH FOUR DIFFERENT TIERS, EACH TIER WITH THE OPTION OF TWO LEVELS: BASIC AND PLUS:-TIER 1 MEMBERSHIP INCLUDES UP TO THREE INDIVIDUALS BASIC $455PLUS $655-TIER 2 MEMBERSHIP INCLUDES UP TO SIX INDIVIDUALS BASIC $750PLUS $950-TIER 3 MEMBERSHIP INCLUDES UP TO NINE INDIVIDUALS BASIC $1,050PLUS $1,250-TIER 4 MEMBERSHIP INCLUDES 10 TO 49 INDIVIDUALS BASIC $1,275PLUS $1,475-TIER 5 MEMBERSHIP INCLUDES 50-75 INDIVIDUALSBASIC $2,300PLUS $2,875THE "PLUS" LEVEL OF MEMBERSHIP ALLOWS THE MEMBER COMPANY TO CUSTOMIZE THE LEGISLATIVE ALERT SERVICE TO THEIR SPECIFIC INDUSTRY OR GEOGRAPHIC LOCATION(S).MEMBERSHIP BENEFITS INCLUDE:-STATE LEGISLATIVE COMPLIANCE TRACKING-LEGISLATIVE AND LEGAL ALERTS-ONLINE JURISDICTIONAL RESOURCE GUIDE-ONLINE COMMUNITIES OF PRACTICE/FORUMS-MEMBER-ONLY WEBSITE CONTENT-DISCOUNTS ON EDUCATION REGISTRATION INCLUDING: VIRTUAL AND FACE TO FACE EDUCATION EVENTSQUARTERLY "COMPLIMENTARY" WEBINAR FOR MEMBERS ONLY-FREE ACCESS TO CAREER CENTER
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt011630
IRS990/PYGrantsAndSimilarPaidAmt03181
IRS990/PYInvestmentIncomeAmt02233
IRS990/PYOtherExpensesAmt0914576
IRS990/PYOtherRevenueAmt0158
IRS990/PYProgramServiceRevenueAmt0753704
IRS990/PYRevenuesLessExpensesAmt0-150032
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0917757
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0767725
IRS990/ReconcilationRevenueExpnssAmt0-38237
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0306727
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0261147
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AggregateReportedDuesNtcAmt063269
IRS990ScheduleC/AgreeCarryoverPriorYearInd01
IRS990ScheduleC/DuesAssessmentsAmt0210895
IRS990ScheduleC/Expended527ActivitiesAmt00
IRS990ScheduleC/InternalFundsContributedAmt00
IRS990ScheduleC/NonDedLbbyngPltclCyovAmt026565
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt030335
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt056900
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/PoliticalExpendituresAmt00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt0-6369
IRS990ScheduleC/VolunteerHoursCnt00
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt0260
IRS990ScheduleD/DonatedServicesUseFcltsAmt0260
IRS990ScheduleD/EquipmentGrp/BookValueAmt02637
IRS990ScheduleD/EquipmentGrp/DepreciationAmt01322
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt03959
IRS990ScheduleD/ExpensesNotReportedAmt0260
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0817405
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-2728
IRS990ScheduleD/RevenueNotReportedAmt0-2468
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0779168
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION, INC. IS EXEMPT FROM FEDERAL AND STATE TAXATION PURSUANT TO THE PROVISIONS OF SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND SIMILAR STATE STATUTES AND IS ONLY SUBJECT TO FEDERAL AND STATE INCOME TAXES ON NET UNRELATED BUSINESS INCOME. THE ORGANIZATION'S FILINGS WITH THE INTERNAL REVENUE SERVICE ARE SUBJECT TO AUDIT. THE INFORMATION RETURNS FOR THE PAST THREE AND ONE-HALF YEARS ARE OPEN TO EXAMINATION. MANAGEMENT HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT THEY DO NOT RESULT IN ANYTHING THAT WOULD REQUIRE EITHER RECORDING OR DISCLOSURE IN THE FINANCIAL STATEMENTS BASED ON THE CRITERIA SET FORTH IN ASC 740.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02637
IRS990ScheduleD/TotalExpensesPerForm990Amt0817405
IRS990ScheduleD/TotalRevenuePerForm990Amt0779168
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0776700
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0817665
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt0FORIUS BUSINESS CREDIT RESOURCES
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0T. NUERNBERG, EXECUTIVE DIRECTOR IS AN OFFICER OF FORIUS
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0299817
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0MANAGEMENT SERVICES
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION RECEIVES EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT SERVICES FROM FORIUS. THE ORGANIZATION HAS DELEGATED ALL MANAGEMENT DUTIES TO THE APPOINTED EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT TEAM.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERSHIP IN UPPO IS OPEN TO QUALIFIED LEGAL ENTITIES INCLUDING BUT NOT LIMITED TO SOLE PROPRIETORSHIPS, PARTNERSHIPS AND CORPORATIONS THAT ARE HOLDERS OF UNCLAIMED PROPERTY; SERVICE PROVIDERS TO THE UNCLAIMED PROPERTY INDUSTRY; AS WELL AS OTHER GROUPS OR ENTITIES THAT ACT AS AGENTS AND/OR CONSULTANTS ON BEHALF OF A COMPANY OR LEGAL ENTITY. MEMBERS MUST PAY UPPO DUES AND FEES AS ESTABLISHED BY THE BOARD OF DIRECTORS AND MUST EXECUTE THE UPPO CODE OF ETHICS. ANY INDIVIDUAL, AGENT, REPRESENTATIVE, CONSULTANT, PARTNERSHIP, CORPORATION, AND OTHER GROUP OR LEGAL ENTITY WHOSE PURPOSE IS TO ACT ON BEHALF OF A STATE OR GOVERNMENTAL JURISDICTION, FOR PURPOSES OF PERFORMING UNCLAIMED PROPERTY SERVICES, INCLUDING BUT NOT LIMITED TO AUDITS, REVIEWS, EXAMINATIONS, OR OTHER COMPLIANCE RELATED PROCEDURES IS NOT ELIGIBLE FOR MEMBERSHIP.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERS IN GOOD STANDING ELECT THE REGIONAL VICE PRESIDENTS AND OFFICERS AT THE ANNUAL MEETING FROM A SLATE OF CANDIDATES SELECTED BY THE NOMINATING COMMITTEE. THE POSITIONS OF 2ND VICE PRESIDENT, TREASURER, SECRETARY AND REGIONAL DIRECTORS ARE ELECTED EVERY OTHER YEAR. THE ELECTIONS OF THE FOUR REGIONAL DIRECTORS ALTERNATE EVERY YEAR SO THAT THE EASTERN AND MIDWEST DIRECTORS ARE ELECTED ONE YEAR AND THE SOUTHERN AND WESTERN DIRECTORS ARE ELECTED THE NEXT YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AMENDMENTS TO THE ORGANIZATION'S GOVERNING DOCUMENTS REQUIRE APPROVAL BY TWO-THIRDS VOTE OF ALL MEMBERS PRESENT AT THE MEETING AND ALL VOTES BY PROXY FROM VOTING MEMBERS NOT PRESENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION DID NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS DURING THE YEAR COVERED BY THIS RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE FORM 990 IS PREPARED BY A PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. THE PREPARED RETURN IS REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR. THE ORGANIZATION'S TREASURER AND FINANCE COMMITTEE WILL REVIEW AND APPROVE FOR PRESENTATION TO THE BOARD OF DIRECTORS FOR APPROVAL TO FILE WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES BOARD MEMBERS TO DISCLOSE CONFLICTS THAT ARISE. COVERED INDIVIDUALS WITH DISCLOSED CONFLICTS OF INTEREST MUST RECUSE THEMSELVES FROM ANY DISCUSSION, CONSIDERATION AND VOTING IF SO DETERMINED BY THE REMAINING MEMBERS OF THE BOARD ON ANY AND ALL ISSUES THAT MAY IMPACT SUCH BOARD MEMBER'S INTEREST. REMAINING MEMBERS OF THE BOARD SHALL DETERMINE IF A CONFLICT EXISTS. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7ALL POSITIONS ARE OUTSOURCED. THE MANAGEMENT FEE PAID IS DETERMINED AND APPROVED BY THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd01
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0470618
IRS990/TotalAssetsEOYAmt0459686
IRS990/TotalAssetsGrp/BOYAmt0470618
IRS990/TotalAssetsGrp/EOYAmt0459686
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt013045
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0817405
IRS990/TotalGrossUBIAmt02029
IRS990/TotalLiabilitiesBOYAmt0138281
IRS990/TotalLiabilitiesEOYAmt0168314
IRS990/TotalLiabilitiesGrp/BOYAmt0138281
IRS990/TotalLiabilitiesGrp/EOYAmt0168314
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0332337
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0291372
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0760985
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt05138
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0758956
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0779168
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt02029
IRS990/TotalVolunteersCnt0160
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0470618
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0459686
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt02944
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0332337
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0291372
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08441 WAYZATA BOULEVARD SUITE 270
IRS990/USAddress/CityNm0GOLDEN VALLEY
IRS990/USAddress/StateAbbreviationCd0MN
IRS990/USAddress/ZIPCd055426
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0WWW.UPPO.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0TONI NUERNBERG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum07632534340
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-10-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UNCLAIMED PROPERTY PROFESSIONALS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ORGANIZATION INC
ReturnHeader/Filer/BusinessNameControlTxt0UNCL
ReturnHeader/Filer/EIN0760397607

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.26$0.23$1.03$1.22$1.07$0.15
2024Detailed filing. Detailed filing data is available for this year.$1.19$0.31$0.87$1.22$1.11$0.11
2023Detailed filing. Detailed filing data is available for this year.$0.96$0.21$0.75$1.04$0.98$0.06
2022Detailed filing. Detailed filing data is available for this year.$0.92$0.23$0.69$1.03$1.11$0.08
2021Detailed filing. Detailed filing data is available for this year.$0.96$0.18$0.77$0.81$0.64$0.17
2020Detailed filing. Detailed filing data is available for this year.$0.84$0.27$0.57$0.42$0.57$0.15
2019Detailed filing. Detailed filing data is available for this year.$1.04$0.32$0.72$1.05$0.89$0.16
2018Summary only. Only limited summary data is available for this year.$0.76$0.20$0.56$0.97$0.80$0.17
2017Summary only. Only limited summary data is available for this year.$0.55$0.17$0.38$0.83$0.75$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.46$0.17$0.29$0.78$0.82$0.04
2015Detailed filing. Detailed filing data is available for this year.$0.47$0.14$0.33$0.77$0.92$0.15
2014Detailed filing. Detailed filing data is available for this year.$0.64$0.16$0.48$0.78$0.85$0.07
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.69$0.13$0.55$0.64
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.66$0.15$0.51$0.54
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.12$0.44$0.52